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Showing 12211230 of 54524 articles for Art. TEPA Act of 21 August 2007

French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007

Article 695-9-53

This section shall apply to the exchange of information referred to in Article 695-9-51 between French asset recovery offices and the competent authorities of States party to any convention containing…

AI translation · Updated 7 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 7: Cooperation between Asset Recovery Offices of the Member States in tracing and identifying the proceeds of crime or other crime-related property pursuant to Council Decision 2007/845/JHA of 6 December 2007

Article 695-9-51

…es may obtain any useful information from any natural or legal person, public or private, without professional secrecy being enforceable against them, subject to the provisions of article 66-5 of Law…

AI translation · Updated 7 Nov 2023Open Article
French Consumer CodeIn force
Section 4: European Union regulations constituting implementing measures for article L. 412-1

Article R412-37

…ed for in Article L. 412-1, with regard to the products, foodstuffs and animal feed mentioned in 6° of Article L. 412-1: The provisions of Articles 1, 2, 3 and 4 of the Code de la Consommation (French…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
II: Income tax

Article 200 bis

…come tax due for the year in which the expenditure was incurred. Any excess is used for the payment of income tax due in respect of the five years following the year in respect of which it is establis…

AI translation · Updated 8 Nov 2023Open Article
French Civil CodeIn force
Subsection 5: Regularity of acts

Article 465

As from the publication of the opening judgment, the irregularity of acts performed by the protected person or by the person entrusted with his protection is sanctioned under the following conditions:…

AI translation · Updated 8 Nov 2023Open Article
French Civil CodeIn force
Subsection 5: Regularity of acts

Article 466

The articles 464 and 465 do not preclude the application of the articles 414-1 and 414-2.

AI translation · Updated 8 Nov 2023Open Article
French Civil CodeIn force
Subsection 5: Regularity of acts

Article 464

The obligations resulting from acts performed by the protected person less than two years before publicity of the judgment opening the protective measure may be reduced on the sole proof that his inab…

AI translation · Updated 8 Nov 2023Open Article
French Code of Criminal ProcedureIn force
Section 4: Prevention of acts of terrorism

Article 706-25-15

The duties of specialist assistant for the prevention of acts of terrorism with the public prosecutor's office may be carried out by category A or B civil servants as well as persons holding, in subje…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
1 : Obligations specific to the registration formality

Article 853

…tive authorities are required, each time they present deeds, judgments or rulings for the formality of registration, to file with the tax department a summary slip of these deeds, judgments or rulings…

AI translation · Updated 7 Nov 2023Open Article
French General Tax CodeIn force
1 : Obligations specific to the registration formality

Article 854

…forbidden for any notary or court clerk to receive any deed in deposit without drawing up a record of the deposit. Wills deposited with notaries by testators are excepted.

AI translation · Updated 7 Nov 2023Open Article
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Mariela Petrova

Mariela Petrova

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